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- VERULAM HEALTH CARE LIMITED
VERULAM HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
VERULAM HEALTH CARE LIMITED
COMPANY NUMBER
02927338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/05/1994
(30 years and 3 months old)
WEBSITE
www.verulamhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/04/1996
08/08/2003
VERULAM HEALTH CARE (ST. ALBANS) LIMITED
View all previous names
Previous Names
17/04/1996 08/08/2003 VERULAM HEALTH CARE (ST. ALBANS) LIMITED
10/05/1994 17/04/1996 VERULAM HEALTH CARE LIMITED
ST. ALBANS
AL3 4DH
Telephone: 01727853991
TPS: Yes
Verulam House Verulam Road
St. Albans
AL3 4DH
Telephone: 853991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERULAM HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/1994 - Present (29 years and 10 months) Born in Sep 1946 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
16/07/2014 - Present (10 years and 1 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/05/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 250 |
View Report |
10/05/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 292 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 20/06/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: Philip James Deverell Langford (925777563) has left the board |
Date: 30/11/2021 | Event: Peter Stephen Jackson (900442508) has left the board |
Date: 30/11/2021 | Event: Patricia Mary Jackson (919003549) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Company Secretary Pamela Rose McCarthy (928001344) Appointed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: Change in Reg. Office |
Date: 25/04/2019 | Event: New Company Secretary Philip James Deverell Langford (925777563) Appointed |
Date: 25/04/2019 | Event: GD SECRETARIAL SERVICES LIMITED (919003556) has left the board |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Confirmation Statement filed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Board Member Bernice Tominey (910846856) Appointed |
Date: 30/12/2014 | Event: Bernice Tominey (919042827) has left the board |
Date: 02/09/2014 | Event: New Board Member Bernice Tominey (919042827) Appointed |
Date: 12/08/2014 | Event: New Board Member Patricia Mary Jackson (919003549) Appointed |
Date: 12/08/2014 | Event: New Company Secretary GD SECRETARIAL SERVICES LIMITED (919003556) Appointed |
Date: 12/08/2014 | Event: Change in Reg. Office |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Accounts filed |
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